Grande-Bretagne

DONEWITH NO. 40 LIMITED

DONEWITH NO. 40 LIMITED

Dénominations sociales précédentes

Source de données

Vue d'ensemble

Nom de la société	DONEWITH NO. 40 LIMITED
Statut de la société	Dissoute
Forme juridique	Société à responsabilité limitée
Numéro de société	01102044
Juridiction	Angleterre/Pays de Galles
Date de création	15 mars 1973
Date de cessation d'activité	06 janv. 2011

Résumé

A des PSCs super sécurisés	Non
A des charges	Oui
A un historique d'insolvabilité	Oui
Le siège social est contesté	Non

Où se situe DONEWITH NO. 40 LIMITED ?

Adresse du siège social	8-9 Northumberland Street London WC2N 5DA
Adresse du siège social non livrable	Non

Quels étaient les noms précédents de DONEWITH NO. 40 LIMITED ?

Dénominations sociales précédentes
Nom de la société	De	Jusqu'au
IMEX ENTERPRISE LIMITED	07 janv. 1997	07 janv. 1997
BRITISH COAL ENTERPRISE LIMITED	31 juil. 1986	31 juil. 1986
NCB (ENTERPRISE) LIMITED	08 oct. 1984	08 oct. 1984
NCB ANCILLARIES (NORTHERN) LIMITED	15 mars 1973	15 mars 1973

Quels sont les derniers comptes de DONEWITH NO. 40 LIMITED ?

Derniers comptes
Derniers comptes arrêtés au	31 déc. 2003

Quels sont les derniers dépôts pour DONEWITH NO. 40 LIMITED ?

Dépôts

Date

Description

Document

Type

06 janv. 2011

Gazette finale dissoute à la suite d'une liquidation

GAZ2

06 oct. 2010

Retour de la réunion finale dans une liquidation volontaire des membres

4.71

03 sept. 2009

Ordonnance du tribunal d'insolvabilité

Court order insolvency:- replacement of liquidator

LIQ MISC OC

19 août 2009

Nomination d'un liquidateur volontaire

600

19 août 2009

Avis de cessation d'agir en tant que liquidateur volontaire

4.40

18 août 2008

Déclaration des reçus et paiements des liquidateurs jusqu'à 03 août 2008

4.68

05 mars 2008

Déclaration des reçus et paiements des liquidateurs jusqu'à 03 août 2008

4.68

20 août 2007

Déclaration des reçus et paiements des liquidateurs

4.68

26 févr. 2007

Déclaration des reçus et paiements des liquidateurs

4.68

17 août 2006

Déclaration des reçus et paiements des liquidateurs

4.68

15 févr. 2006

Déclaration des reçus et paiements des liquidateurs

4.68

25 août 2005

Déclaration des reçus et paiements des liquidateurs

4.68

13 août 2004

Déclaration de solvabilité

4.70

13 août 2004

Résolutions

Resolutions

RESOLUTIONS

Résolutions
Catégorie	Date	Description	Type
liquidation		Résolution spéciale pour la liquidation	LRESSP

13 août 2004

Nomination d'un liquidateur volontaire

600

05 août 2004

legacy

403a

05 août 2004

legacy

403a

05 août 2004

legacy

403a

05 août 2004

legacy

403a

01 juin 2004

Certificat de changement de nom

Company name changed imex enterprise LIMITED\certificate issued on 01/06/04

CERTNM

29 avr. 2004

legacy

288c

02 avr. 2004

Comptes annuels établis au 31 déc. 2003

AA

07 nov. 2003

legacy

363s

07 nov. 2003

legacy

363(353)

25 sept. 2003

legacy

395

Voir tous les dépôts

Qui sont les dirigeants de DONEWITH NO. 40 LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Identification de la société	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey	31 juil. 2003		Secrétaire	2 Westcott Keep RH6 9US Horley Surrey			British			5785520001
HEATHWOOD, Derek Kevin 47 Fullarton Crescent KA10 6LL Troon South Ayrshire	06 août 2003		Administrateur	47 Fullarton Crescent KA10 6LL Troon South Ayrshire			British	1972-4		85468580002
JONES, Morgan Lewis 4 Camden Close BR7 5PH Chislehurst Kent	31 juil. 2003		Administrateur	4 Camden Close BR7 5PH Chislehurst Kent		England	British	1957-10		10146340003
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey	06 août 2003		Administrateur	2 Westcott Keep RH6 9US Horley Surrey		England	British	1954-2		5785520001
WATSON, Ian Richard Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire	31 juil. 2003		Administrateur	Old Dove House Annables Lane AL5 3PR Harpenden Hertfordshire		England	British	1960-2		68256540001
CHAMBERS, Michael John The Chestnuts Low Street Beckingham DN10 4PW Doncaster South Yorkshire	01 janv. 1993	30 mars 1996	Secrétaire	The Chestnuts Low Street Beckingham DN10 4PW Doncaster South Yorkshire			British			32262380001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	01 sept. 1999	31 juil. 2003	Secrétaire	The Hollies Bath Road SL6 4LH Maidenhead Berkshire			British			45345090004
HANDLEY, Peter 18 The Meadows Westwoodside DN9 2HA Doncaster South Yorkshire	14 juin 1996	07 janv. 1997	Secrétaire	18 The Meadows Westwoodside DN9 2HA Doncaster South Yorkshire			British			40818170001
IZARD, John Clive 16 Modest Corner TN4 0LS Tunbridge Wells Kent	31 mars 1996	14 juin 1996	Secrétaire	16 Modest Corner TN4 0LS Tunbridge Wells Kent			British			42130550001
SPRAY, Robert Anthony 20 The Gardens WD1 3DS Watford Hertfordshire		03 nov. 1991	Secrétaire	20 The Gardens WD1 3DS Watford Hertfordshire			British			20117770001
TAYLOR-SMITH, Kim David Spencer White Lodge 338 Upper Richmond Road SW15 6TL London	07 janv. 1997	01 sept. 1999	Secrétaire	White Lodge 338 Upper Richmond Road SW15 6TL London			British			78391680002
ALLAM, Derek Seymour, Dr 28 Puttenham Road Chineham RG24 8RA Basingstoke Hampshire		01 nov. 1993	Administrateur	28 Puttenham Road Chineham RG24 8RA Basingstoke Hampshire			British	1937-6		9556570001
ANDREW, Philip 173 Whirlowdale Road S7 2NG Sheffield South Yorkshire		07 janv. 1997	Administrateur	173 Whirlowdale Road S7 2NG Sheffield South Yorkshire		England	British	1943-7		9873070001
BRANDRICK, David Guy 1 Austin Avenue BR2 8AJ Bromley Kent		01 nov. 1993	Administrateur	1 Austin Avenue BR2 8AJ Bromley Kent			British	1932-4		20117790001
BULMER, Douglas Laurie 14 Moorland Avenue S70 6PQ Barnsley South Yorkshire	01 nov. 1993	12 mars 1996	Administrateur	14 Moorland Avenue S70 6PQ Barnsley South Yorkshire			British	1940-12		43582020001
BURNINGHAM, Trevor Desmond Robert Apartment 6 The Ghaleb Mapperley NG3 5PJ Nottingham Nottinghamshire	01 nov. 1993	07 nov. 1996	Administrateur	Apartment 6 The Ghaleb Mapperley NG3 5PJ Nottingham Nottinghamshire			British	1942-1		30133960001
BUTLER, Michael Howard Banstead Down Chorleywood Road WD3 4EH Rickmansworth Hertfordshire		18 mars 1996	Administrateur	Banstead Down Chorleywood Road WD3 4EH Rickmansworth Hertfordshire			British	1936-2		1846400001
CHAMBERS, Michael John The Chestnuts Low Street Beckingham DN10 4PW Doncaster South Yorkshire	01 nov. 1993	30 mars 1996	Administrateur	The Chestnuts Low Street Beckingham DN10 4PW Doncaster South Yorkshire			British	1952-9		32262380001
CHAPMAN, Robert William Thomas 16 Dunton Close Four Oaks B75 5QD Sutton Coldfield West Midlands	10 janv. 1997	28 févr. 2000	Administrateur	16 Dunton Close Four Oaks B75 5QD Sutton Coldfield West Midlands		England	British	1945-4		32652350001
CLARKE, Colin Patrick 32 Wood Street Eastwood NG16 3DD Nottingham Nottinghamshire		01 nov. 1993	Administrateur	32 Wood Street Eastwood NG16 3DD Nottingham Nottinghamshire			British	1931-3		20117800001
CRAN, William Michael 16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire	07 janv. 1997	01 sept. 1999	Administrateur	16 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire			British	1949-5		5206400002
DIGHTON, Simon Gerald 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands	01 juil. 1998	16 déc. 1999	Administrateur	28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands		United Kingdom	British	1963-6		78151560001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	01 sept. 1999	31 juil. 2003	Administrateur	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		England	British	1962-9		45345090004
FURNESS, William Matthew 106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire	01 janv. 1992	12 mars 1996	Administrateur	106 Chartwell Avenue Wingerworth S42 6SP Chesterfield Derbyshire		United Kingdom	British	1948-11		32272860001
FYFE, John, Professor Watermead Lakes Lane GU8 5LQ Witley Surrey	01 nov. 1993	12 mars 1996	Administrateur	Watermead Lakes Lane GU8 5LQ Witley Surrey		United Kingdom	British	1942-9		3128160001
GARRETT, George Martin 42 Whellock Road W4 1DZ London	10 févr. 1995	07 janv. 1997	Administrateur	42 Whellock Road W4 1DZ London			British	1952-9		16191910001
GLEGHORN, Keith William Royd Top Broad Lane Upperthong Holmfirth HD7 1LS Huddersfield West Yorkshire	07 févr. 1997	28 févr. 2000	Administrateur	Royd Top Broad Lane Upperthong Holmfirth HD7 1LS Huddersfield West Yorkshire			British	1938-10		43071440002
HIGGINSON, Stephen 5 Woodland Court 77 Grove Road SM1 2DG Sutton Surrey	14 mai 1996	11 nov. 1996	Administrateur	5 Woodland Court 77 Grove Road SM1 2DG Sutton Surrey			British	1954-7		44427680001
HINE, Derek Leslie 8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire	10 janv. 1997	04 juin 1997	Administrateur	8 Showell Close Westwood Court WR9 8UQ Droitwich Worcestershire			British	1952-6		29871470001
HUNT, Kevan Craigside Greenhill Lane Riddings DE55 4EX Alfreton Derbyshire		12 mars 1996	Administrateur	Craigside Greenhill Lane Riddings DE55 4EX Alfreton Derbyshire			British	1937-10		14685060001
HUTCHINSON, Philip Linford 64 North Road Ponteland NE20 9UR Newcastle Upon Tyne	28 mars 1996	07 janv. 1997	Administrateur	64 North Road Ponteland NE20 9UR Newcastle Upon Tyne			British	1947-10		62842030002
IZARD, John Clive 16 Woolley Road Southborough TN4 0LF Tunbridge Wells Kent	14 mai 1996	11 nov. 1996	Administrateur	16 Woolley Road Southborough TN4 0LF Tunbridge Wells Kent			British	1948-9		47134450001
KIRKWOOD, Stuart Watson The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire	10 janv. 1997	28 févr. 2000	Administrateur	The Granary Malthouse Farm Evesham Road Cookhill B49 5LJ Alcester Warwickshire			British	1960-5		76937270002
MOSES, Kenneth, Dr Oaktrees 6 Heath Avenue NG18 3EU Mansfield Nottinghamshire		02 oct. 1992	Administrateur	Oaktrees 6 Heath Avenue NG18 3EU Mansfield Nottinghamshire			British	1931-11		17420750001
NORTHARD, John Henry 196 Ashgate Road S40 4AL Chesterfield Derbyshire		31 mars 1993	Administrateur	196 Ashgate Road S40 4AL Chesterfield Derbyshire			British	1926-12		17420760001

Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

DONEWITH NO. 40 LIMITED a-t-elle des charges ?

Charges
Classification	Dates	Statut	Détails
Standard security which was presented for registration in scotland on 10 september 2003 and	Créé le 31 juil. 2003 Livré le 25 sept. 2003	Totalement satisfaite	Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions All and whole the subjects k/a and forming 1, 3, 5 and 5A whittington street coatbridge ML5 3AA t/no LAN60856 and all and whole those subjects lying to the north of whittington street coatbridge ML5 3AD t/no LAN89592.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 25 sept. 2003Enregistrement d'une charge (395) 05 août 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Standard security which was presented for registration in scotland on 10 september 2003 and	Créé le 31 juil. 2003 Livré le 25 sept. 2003	Totalement satisfaite	Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions All and whole that area of ground extending to 469 decimal or one thousandth parts of a hectare or thereby at niven's knowe road loanhead in the county of midlothian.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 25 sept. 2003Enregistrement d'une charge (395) 05 août 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Standard security which was presented for registration in scotland on 10 september 2003 and	Créé le 31 juil. 2003 Livré le 25 sept. 2003	Totalement satisfaite	Montant garanti All monies due or to become due from zipmodes to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions All and whole that area of ground situated at carnegie campus pitreavie dunfermline lying in the county of fife. See the mortgage charge document for full details.
	Personnes ayant droit National Westminster Bank PLC
	Transactions 25 sept. 2003Enregistrement d'une charge (395) 05 août 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Debenture	Créé le 31 juil. 2003 Livré le 13 août 2003	Totalement satisfaite	Montant garanti All monies due or to become due from zipmodes limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Personnes ayant droit 1
	Transactions 13 août 2003Enregistrement d'une charge (395) 05 août 2004Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security which was presented for registration in scotland on the 30 september 2002 and	Créé le 24 sept. 2002 Livré le 15 oct. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions The tenant's interest in the two aforementioned minutes of lease relative to 0.507 of a hectare ground lying to the north of new hailes road, musselburgh in the county of midlothian. 0.183 of a hectare relative to ground lying to the north of new hailes road, musselburgh in the said county and 0.3669 of a hectare relating to ground lying to the north of new hailes road, musselburgh in the said county as relative to the last mentioned minute of lease.. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC as Trustee for the Secured Parties
	Transactions 15 oct. 2002Enregistrement d'une charge (395) 19 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security which was presented for registration in scotland on the 30 september 2002 and	Créé le 24 sept. 2002 Livré le 15 oct. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions The tenant's interest in the minute of a lease in respect of 0.932 of a hectare at hardengreen industrial estate, eskbank, dalkeith in the county of midlothian.. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC as Trustee for the Secured Parties
	Transactions 15 oct. 2002Enregistrement d'une charge (395) 19 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security which was presented for registration in scotland on the 30 september 2002 and	Créé le 24 sept. 2002 Livré le 15 oct. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions 8,780 square metres lying to the south side of midfield road, mitchelston industrial estate, kirkclady in the county of fife t/n FFE7589 together with the whole buildings erected thereon; the fittings and fixtures therein and thereon so far as the company has right thereto, and the company's whole right, title and interest therein and thereto. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC as Trustee for the Secured Parties
	Transactions 15 oct. 2002Enregistrement d'une charge (395) 19 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security which was presented for registration in scotland on the 30 september 2002 and	Créé le 24 sept. 2002 Livré le 15 oct. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions 0.469 of a hectare at niven's knowe road, loanhead in the county of midlothian together with the whole buildings erected thereon; the fittings and fixtures therein and thereon so far as the company has right thereto, and the company's whole right, title and interest therein and thereto. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC as Trustee for the Secured Parties
	Transactions 15 oct. 2002Enregistrement d'une charge (395) 19 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security which was presented for registration in scotland on the 30 september 2002 and	Créé le 24 sept. 2002 Livré le 15 oct. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions 1, 3, 5 and 5A whittingdon street and 13, 13A, 15 and 17 ellis street coatbridge t/n LAN60856. All and whole the subjects lying to the north of whittingdon street, aforesaid, t/n LAN89592 together with the whole buildings erected thereon; the fittings and fixtures therein and thereon so far as the company has right thereto, and the company's whole right, title and interest therein and thereto .. see the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC as Trustee for the Secured Parties
	Transactions 15 oct. 2002Enregistrement d'une charge (395) 19 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security which was presented for registration in scotland on the 30 september 2002 and	Créé le 24 sept. 2002 Livré le 15 oct. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions 2.20 acres at carnegie campus, pitreavie, dunfermline, lying in the county of fife together with the whole buildings erected thereon; the fittings and fixtures therein and thereon so far as the company has right thereto, and the company's whole right, title and interest therein and thereto. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC as Trustee for the Secured Parties
	Transactions 15 oct. 2002Enregistrement d'une charge (395) 19 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security which was presented for registration in scotland on the 30 september 2002 and	Créé le 24 sept. 2002 Livré le 15 oct. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Brèves mentions 0.55 of an acre or thereby situated within newhouse business park at newhouse road, grangemouth t/n STG10061 together with the whole buildings erected thereon; the fittings and fixtures therein and thereon so far as the company has right thereto, and the company's whole right, title and interest therein and thereto as tenant under the secured lease.. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC as Trustee for the Secured Parties
	Transactions 15 oct. 2002Enregistrement d'une charge (395) 19 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Debenture	Créé le 23 sept. 2002 Livré le 01 oct. 2002	Totalement satisfaite	Montant garanti All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the company to the chargee
	Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC (As Agent and Trustee for Each of the Secured Parties)
	Transactions 01 oct. 2002Enregistrement d'une charge (395) 19 sept. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the company to the finance parties (or any of them) under each of the finance documents
	Brèves mentions The area of ground situated at carnegie campus pitreavie dunfermline lying in the county of fife and extending to 2 acres and 20 decimal or one hundreth parts of an acre together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the company to the finance parties (or any of them) under each of the finance documents
	Brèves mentions Property k/a 1,3,5 and 5A whittington street and 13,13A, 15 and 17 ellis street coatbridge t/n LAN60856 and the subjects lying to the north of whittington street aforementioned t/n LAN98595 together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the company to the finance parties (or any of them) under each of the finance documents
	Brèves mentions The area of ground extending to 8,780 square metres of thereby metric measure lying to the south side of midfiels road michelston industrial estate kirkcaldy in the county of fife together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the company to the finance parties (or any of them) under each of the finance documents
	Brèves mentions The area of ground extending to 469 decimal or one thousandth parts of an hectare at nivens knowe road loanhead in the county of midlothian together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the company to the finance parties (or any of them) under each of the finance documents
	Brèves mentions The tenants interest under the lease for that area or piece of ground extending to 55 decimal or one hundreth parts of an acre within newhouse business park at newhouse road grangemouth t/n STG10061 together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the initial obligors to the beneficiaries (or any of them) under each of the finance documents
	Brèves mentions That area of ground situated at carnegie campus pitreavie dunfermline lying in the county of fife and extending to 2 acres and 20 decimal or one hundreth parts of an acre together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the initial obligors to the beneficiaries (or any of them) under each of the finance documents
	Brèves mentions That area of ground extending to 469 decimal or onr thousandth parts of an hectare at nivens knowe road loanhead in the county of midlothian together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the initial obligors to the beneficiaries (or any of them) under each of the finance documents
	Brèves mentions Property k/a that area of ground extending to 8,780 square metres lying to the south side of midfield road mitchelston industrial estate kirkaldy in the county of fife together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the initial obligors to the beneficiaries (or any of them) under each of the finance documents
	Brèves mentions The tenants interest under the lease dated 15 & 23/08/94 of area of ground extending to 55 decimal or one hundreth parts of an acre within newhouse business park at newhouse road ghrangemouth t/n STG10061 together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
A standard security dated 28/02/00 which was presented for registration in scotland on 08/03/00	Créé le 08 mars 2000 Livré le 24 mars 2000	Totalement satisfaite	Montant garanti The payment and discharge of all present and future obligations and liabilities (whether actual or contingent whether owed jointly severally or in any other capacity whatsover and whether originally incurred by the company or by some other person) of the initial obligors to the beneficiaries (or any of them) under each of the finance documents
	Brèves mentions Property k/a 1,3,5 and 5A whittington street and 13, and 13A 15,and 17 ellis street coatbridge t/n LAN60856 and property lying to the north of whittington street aforesaid together with the whole buildings erected thereon the fixtures and fittings and the companys whole right title and interest in the said subjects.
	Personnes ayant droit Barclays Bank PLC
	Transactions 24 mars 2000Enregistrement d'une charge (395) 13 mai 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Debenture	Créé le 29 févr. 2000 Livré le 13 mars 2000	Totalement satisfaite	Montant garanti All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined)
	Brèves mentions By way of first legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, first fixed charge all present and future assets, first floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC
	Transactions 13 mars 2000Enregistrement d'une charge (395) 04 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Second ranking debenture	Créé le 29 févr. 2000 Livré le 13 mars 2000	Totalement satisfaite	Montant garanti All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person) of the obligors (as defined) to the chargee (as trustee for the beneficiaries under (and as defined in) the trust agreement (as defined)) (or any of them) under each of the finance documents (as defined)
	Brèves mentions By way of second legal mortgage the mortgage property (as defined), assigns all right title and interest to in and under all present and future collateral agreements to real property, licences granted to the company in respect of the real property, insurance policies and all proceeds paid or payable thereunder, second fixed charge all present and future assets, second floating charge all that heritable property of the company physically situated on the real property in scotland. See the mortgage charge document for full details.
	Personnes ayant droit Barclays Bank PLC
	Transactions 13 mars 2000Enregistrement d'une charge (395) 04 janv. 2003Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
Legal charge	Créé le 21 janv. 1999 Livré le 30 janv. 1999	Totalement satisfaite	Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever
	Brèves mentions The leasehold property known as land to the north of south crescent cold hesledon easington durham title number DU145179.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Personnes ayant droit The Royal Bank of Scotland PLC
	Transactions 30 janv. 1999Enregistrement d'une charge (395) 25 mars 2000Déclaration de satisfaction d'une charge en totalité ou en partie (403a)

Voir les informations détaillées sur les charges

DONEWITH NO. 40 LIMITED a-t-elle des procédures d'insolvabilité ?

Numéro de dossier

Dates

Type

Praticiens

Autre

1

Date	Type
04 août 2004	Commencement of winding up
06 janv. 2011	Dissolved on

Members voluntary liquidation

Nom	Rôle	Adresse	Nommé le	Cessé le
Paul M Davis Begbies Traynor The Lansdowne Building CR9 2ER 2 Lansdowne Road Croydon	practitioner	Begbies Traynor The Lansdowne Building CR9 2ER 2 Lansdowne Road Croydon	04 août 2004	26 juin 2009
Christopher Herron Begbies Traynor The Lansdowne Building CR9 2ER 2 Lansdowne Road Croydon	practitioner	Begbies Traynor The Lansdowne Building CR9 2ER 2 Lansdowne Road Croydon	04 août 2004	26 juin 2009
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	26 juin 2009

Voir les informations détaillées sur les procédures d'insolvabilité

Source de données

Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
Licence: CC0